AST MODULAR AFRICA SL
Hoja B438704· NIF B66051335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2013
Legal information
Legal information for AST MODULAR AFRICA SL
Activity
Corporate purpose
LA GESTION DE COBRO DE OPERACIONES FINANCIERAS E INTERMEDIACION EN PROYECTOS DE INFRAESTRUCTURAS.
Directors and representatives
Directors
Former
- Daunert Armillas EnriqueCeased on 29/01/2014Administrador Solidario
- Daunert Armillas FedericoCeased on 29/01/2014Administrador Solidario
- Daunert Armillas MaximilianCeased on 29/01/2014Administrador Solidario
- Canals Girones MartaCeased on 16/01/2015Liquidador
Authorised representatives
Former
- Arca Lucas JavierCeased on 16/01/2015Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 26/01/2015· Registered 16/01/2015· I/A 3
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 3
- ExtinciónPublished 26/01/2015· Registered 16/01/2015· I/A 3
- RevocacionesPublished 05/02/2014· Registered 29/01/2014· I/A 2
- NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 2
- ConstituciónPublished 18/06/2013· Registered 10/06/2013· I/A 1
- NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 1
Capital — events
- 18/06/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/01/2015#3157150RevocacionesNombramientosExtinción
AST MODULAR AFRICA SL. Revocaciones. ADM.UNICO: CANALS GIRONES MARTA. LIQUIDADOR: CANALS GIRONES MARTA. Nombramientos. LIQUIDADOR: CANALS GIRONES MARTA. Extinción. Datos registrales. T 43802 , F 198, S 8, H B 438704, I/A 3 (16.01.15).
- 05/02/2014#2653379RevocacionesNombramientos
AST MODULAR AFRICA SL. Revocaciones. ADM.SOLIDAR.: DAUNERT ARMILLAS FEDERICO;DAUNERT ARMILLAS MAXIMILIAN;DAUNERT ARMILLAS ENRIQUE. Nombramientos. ADM.UNICO: CANALS GIRONES MARTA. APOD.SOL/MAN: ARCA LUCAS JAVIER. Datos registrales. T 43802 , F 196, S … - 18/06/2013#2328862ConstituciónNombramientos
AST MODULAR AFRICA SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: LA GESTION DE COBRO DE OPERACIONES FINANCIERAS E INTERMEDIACION EN PROYECTOS DE INFRAESTRUCTURAS. Domicilio: CL ALBERT EINSTEIN Num.43 (CORNELLA DE LLOBREGAT). Cap…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.